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Home > England & Wales Companies > TRC INVESTMENTS LIMITED
Company Information for

TRC INVESTMENTS LIMITED

54 CONDUIT STREET, LONDON, W1S 2YY,
Company Registration Number
04295871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trc Investments Ltd
TRC INVESTMENTS LIMITED was founded on 2001-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trc Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRC INVESTMENTS LIMITED
 
Legal Registered Office
54 CONDUIT STREET
LONDON
W1S 2YY
Other companies in W1S
 
Previous Names
VENTURE TRADING 2 LIMITED09/05/2002
Filing Information
Company Number 04295871
Company ID Number 04295871
Date formed 2001-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 16:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRC INVESTMENTS LIMITED
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Companies with same name TRC INVESTMENTS LIMITED
The following companies were found which have the same name as TRC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRC INVESTMENTS LONDON LIMITED 2 GIBSONS HILL LONDON ENGLAND SW16 3JN Dissolved Company formed on the 2014-02-26
TRC INVESTMENTS LLC 14780 SW OSPREY DR SUITE 365 BEAVERTON OR 97007 Active Company formed on the 2007-09-11
TRC INVESTMENTS, LLC 2700 WESTOWN PKWY STE 170 WEST DES MOINES IA 50266 Active Company formed on the 2013-09-13
TRC INVESTMENTS, LLC 805 BROADWAY ST STE 1000 VANCOUVER WA 986603343 Dissolved Company formed on the 2005-08-18
TRC Investments LLC 21145 Whitfield Pl Sterling VA 20165 Active Company formed on the 2014-04-14
TRC INVESTMENTS, INC. 2005 PLAZA DE SANTA FE LAS VEGAS NV 89102 Revoked Company formed on the 2002-08-15
TRC Investments, L.L.C. 24015 SUNNYSIDE DR. CHUGIAK AK 99567 Good Standing Company formed on the 2016-07-13
TRC INVESTMENTS PTY LTD NSW 2229 Dissolved Company formed on the 2003-10-02
TRC INVESTMENTS INC. Ontario Unknown
TRC INVESTMENTS LLC Delaware Unknown
TRC INVESTMENTS, LLC 1132 NE 12TH STREET OKEECHOBEE FL 34972 Active Company formed on the 2006-02-02
TRC INVESTMENTS, LLC 11041 N.W. 22ND STREET PEMBROKE PINES FL 33026 Inactive Company formed on the 2002-07-01
TRC INVESTMENTS, LTD 10102 HIDDEN LAKE LN RICHMOND TX 77406 Active Company formed on the 2003-04-11
TRC INVESTMENTS LLC Georgia Unknown
TRC INVESTMENTS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS JRC INVESTMENTS INC California Unknown
TRC INVESTMENTS VII A CALIFORNIA LIMITED PARTNERSHIP California Unknown
TRC INVESTMENTS LTD North Carolina Unknown
TRC INVESTMENTS INCORPORATED Michigan UNKNOWN
TRC INVESTMENTS LLC Michigan UNKNOWN
TRC INVESTMENTS LLC California Unknown

Company Officers of TRC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAJIV DASH
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
LALLY TYLER CORDAY
 Director 2016-12-20 2017-04-03
DIANE PATRICIA SANGER
 Director 2013-12-12 2016-12-20
JEMMA ASHLEY SHIELDS
 Director 2013-12-11 2013-12-12
MARGARET ROSE EYKYN
 Director 2013-10-01 2013-12-11
DIANE PATRICIA SANGER
 Director 2011-07-01 2013-10-01
NC SECRETARIES LIMITED
 Company Secretary 2006-06-01 2011-07-01
PETER HEINRICH LEEDERT BLOM
 Director 2010-09-13 2011-07-01
MCDERMOTT AND PARTNERS LIMITED
 Director 2005-05-24 2011-07-01
MACRAE SECRETARIES LIMITED
 Company Secretary 2001-09-28 2006-06-01
GEORGE ALAN EVANS
 Director 2002-07-10 2005-05-24
LAFONE NOMINEES LIMITED
 Director 2001-09-28 2003-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJIV DASH GENERAL COMMERCIAL LTD Director 2018-01-31 CURRENT 2003-06-27 Active - Proposal to Strike off
RAJIV DASH STRATFORD GYM LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-08-16
RAJIV DASH ERVEM LTD Director 2014-02-16 CURRENT 2013-05-21 Dissolved 2015-09-18
RAJIV DASH AESTHETICS OF LONDON FRANCHISE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-01
RAJIV DASH AESTHETIQUE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2016-11-01
RAJIV DASH AESTHETICS OF LONDON LIMITED Director 2011-06-29 CURRENT 2011-06-29 Liquidation
RAJIV DASH CHASE HENDERSON LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2013-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-21DS01Application to strike the company off the register
2020-10-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-06-08AAMDAmended account full exemption
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-05-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LALLY TYLER CORDAY
2017-04-03AP01DIRECTOR APPOINTED MR RAJIV DASH
2017-02-08DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-12-23TM01Termination of appointment of a director
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PATRICIA SANGER
2016-12-22AP01DIRECTOR APPOINTED LALLY TYLER CORDAY
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA SHIELDS
2014-06-17AP01DIRECTOR APPOINTED MRS DIANE PATRICIA SANGER
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM Unit 2 349C High Road London N22 8JA
2013-12-11AP01DIRECTOR APPOINTED MS JEMMA ASHLEY SHIELDS
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET EYKYN
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0120/10/13 FULL LIST
2013-10-23AP01DIRECTOR APPOINTED MS MARGARET ROSE EYKYN
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SANGER
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 4TH FLOOR 54 CONDUIT STREET LONDON W1S 2YY UNITED KINGDOM
2012-10-09AR0124/09/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-14AR0124/09/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 2ND FLOOR ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY NC SECRETARIES LIMITED
2011-07-05AP01DIRECTOR APPOINTED MS DIANE PATRICIA SANGER
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MCDERMOTT AND PARTNERS LIMITED
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLOM
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0124/09/10 FULL LIST
2010-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCDERMOTT AND PARTNERS LIMITED / 24/09/2010
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NC SECRETARIES LIMITED / 24/09/2010
2010-10-11AP01DIRECTOR APPOINTED MR PETER HEINRICH LEENDERT BLOM
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14363sRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-25363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 214 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-27363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2006-06-27288bSECRETARY RESIGNED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX
2006-06-27288aNEW SECRETARY APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-04-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-23363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-30363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-30288bDIRECTOR RESIGNED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-09CERTNMCOMPANY NAME CHANGED VENTURE TRADING 2 LIMITED CERTIFICATE ISSUED ON 09/05/02
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRC INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2
Current Assets 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRC INVESTMENTS LIMITED
Trademarks
We have not found any records of TRC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRC INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TRC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2YY